Correspondence

Circular 007/2018: Criminal Finances Act: sharing information within the regulated sector

This circular sets out the principles for sharing information within the regulated sector, and between the regulated sector and an authorised officer of the National Crime Agency (NCA).

Documents

Circular 007/2018: Criminal Finances Act: sharing information within the regulated sector

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Details

  • broad subject: terrorism and organised crime
  • sub category: asset recovery
  • date for Implementation: 1 February 2018
  • from: Office for Security and Counter-Terrorism (OSCT)
  • unit: Office for Security and Counter-Terrorism

  • addressed to: the general public and interested parties
Published 1 February 2018